DOSSIERS / ΣΚΥΡΟΠΟΙΕΙΑ ΠΕΚΟ ΛΙΜΙΤΕΔ
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ΣΚΥΡΟΠΟΙΕΙΑ ΠΕΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-05-11
KYBE ID: HE21978 · HE21978 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ΣΚΥΡΟΠΟΙΕΙΑ ΠΕΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21978
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-11
DRCIP data.gov.cy
Σωκράτους, 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBIOL CO. LIMITEDactiveBAYO CO. LIMITEDactiveCYBARCO IACOVOU JVactiveDESMIKA INVESTMENTS LIMITEDactiveEFTYCHIOS IACOVOU HOLDINGS LTDactiveGOLWELLMOX INVESTMENTS LIMITEDactiveHELLENIC COPPER MINES LIMITEDactiveHELLENIC GOLD MINES & RESOURCES LTDdissolvedIACOVOU ASPHALT LTDactiveIACOVOU BROS INVESTMENTS LIMITEDactiveIACOVOU BROS MANAGEMENT LTDactiveIACOVOU BROS OVERSEAS OPERATIONS LIMITEDactiveIACOVOU BROTHERS (BETON) LIMITEDactiveIACOVOU BROTHERS CONCESSIONS LIMITEDactiveIACOVOU BROTHERS (CONSTRUCTIONS) LIMITEDactiveIACOVOU BROTHERS CONSTRUCTIONS LIMITED / MEDCON CONSTRUCTION LIMITED J.V.dissolvedIACOVOU BROTHERS CONTRACTING LIMITEDactiveIACOVOU BROTHERS (DEVELOPMENT) LIMITEDactiveIACOVOU BROTHERS (OVERSEAS) LIMITEDactiveIACOVOU BROTHERS QUARRIES LIMITEDactive

+47 more

Connections

8 links
Shared operator — likely the same administrator
CYPRUS INTER. INST. FOR THE ENVIR. AND PUBLIC HEALTH IN ASSOC.WITH THE HARVARD SCHOOL OF PUBLICShared officer / director · 9 share thisBELLA PEACE HILLS LIMITEDShared officer / director · 9 share thisI. LANITIS-ELIADES HOLDINGS LIMITEDShared officer / director · 9 share thisLANITIS AIRPORTS LIMITEDShared officer / director · 9 share thisTRILOGY LIMASSOL SEAFRONT LTDShared officer / director · 9 share thisCYBARCO ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 share thisMEDSTREAM CONSORTIUM LIMITEDShared officer / director · 9 share thisΙΔΡΥΜΑ "ΙΑΝΟΣ"Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΠΛΑΤΩΝ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100